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Wisconsin Capital Funds

Filed: 15 Aug 19, 9:15am




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number 811-22045


8401 Excelsior Drive, Suite 102
Madison, WI 53717
(Address of principal executive offices) (Zip code)

Thomas G. Plumb
8401 Excelsior Drive, Suite 102
Madison, WI 53717
(Name and address of agent for service)

Registrant's telephone number, including area code: (608) 960-4616


Date of fiscal year end: 3/31/2019

Date of reporting period: July 1, 2018 – June 30, 2019



Item 1. Proxy Voting Record.

ACCOUNT VOTE ACTIVITY REPORT                 
                 Report Date: 08/09/2019
       Meeting Date: 07/01/2018 to 06/30/2019          
                       
Plumb Balanced Fund   
                 
                 Report Time:   
WISCONSIN CAPITAL MGMT-SCHWAB                 
                       
                 # Events:  32 
                       
  CC007                   
VOTING AGENT:                     
                       
                 # Accounts:    
                     1 
                       
                       
                       
                       
MeetingIssuer         Meet Type VoteFor/Agnst  Shares
DateAgenda Items     CUSIP (Ticker) Prop Type CastMRV  Voted

                   
07-17-2018CONSTELLATION BRANDS, INC.   21036P108(STZ)ANNUAL MEETING  5200.0000   
            Voted By: vas_admin  06-21-2018
 1.1 Election of Director(s) - Jerry FowdenMgmt ForFor      
 1.2 Election of Director(s) - Barry A. FrombergMgmt ForFor      
 1.3 Election of Director(s) - Robert L. HansonMgmt ForFor      
 1.4 Election of Director(s) - Ernesto M. HernandezMgmt ForFor      
 1.5 Election of Director(s) - Susan Somersille JohnsonMgmt ForFor      
 1.6 Election of Director(s) - James A. Locke IIIMgmt ForFor      
 1.7 Election of Director(s) - Daniel J. McCarthyMgmt ForFor      
 1.8 Election of Director(s) - Richard SandsMgmt ForFor      
 1.9 Election of Director(s) - Robert SandsMgmt ForFor      
 1.10 Election of Director(s) - Judy A. SchmelingMgmt ForFor      
 1.11 Election of Director(s) - Keith E. WandellMgmt ForFor      
 2 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019Mgmt ForFor      
 3 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy StatementMgmt ForFor      
                       

                   
09-26-2018CANOPY GROWTH CORPORATION   138035100(CGC)SPECIAL MEETING  30000.0000   
            Voted By: vas_admin  09-12-2018
 1.1 Election of Director(s) - Bruce LintonMgmt ForFor      
 1.2 Election of Director(s) - John K. BellMgmt ForFor      
 1.3 Election of Director(s) - Chris SchnarrMgmt ForFor      
 1.4 Election of Director(s) - Murray GoldmanMgmt ForFor      
 1.5 Election of Director(s) - Peter E. StringhamMgmt ForFor      
 2 Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.Mgmt ForFor      
 3 To consider and, if thought advisable, approve an ordinary resolution, the full text of which is set forth in Schedule A to the accompanying Management Information Circular, authorizing the Corporation to issue on a private placement basis 104,500,000 common shares in the capital of the Corporation (the "Common Shares") and 139,745,453 warrants to purchase Common Shares to CBG Holdings LLC (or its affiliates or permitted assignees); the removal of Murray Goldman and Chris Schnarr as directors of the Corporation; the election of William Newlands, David Klein and Judy Schmeling as directors of the Corporation; and certain other matters relating to such transaction.Mgmt ForFor      
                       

                   
11-28-2018MICROSOFT CORPORATION   594918104(MSFT)ANNUAL MEETING  15000.0000   
            Voted By: vas_admin  10-31-2018
 1.1 Election of Director: William H. Gates III  Mgmt ForFor      
 1.2 Election of Director: Reid G. Hoffman  Mgmt ForFor      
 1.3 Election of Director: Hugh F. Johnston  Mgmt ForFor      
 1.4 Election of Director: Teri L. List-Stoll  Mgmt ForFor      
 1.5 Election of Director: Satya Nadella     Mgmt ForFor      
 1.6 Election of Director: Charles H. Noski  Mgmt ForFor      
 1.7 Election of Director: Helmut Panke     Mgmt ForFor      
 1.8 Election of Director: Sandra E. Peterson  Mgmt ForFor      
 1.9 Election of Director: Penny S. Pritzker  Mgmt ForFor      
 1.10Election of Director: Charles W. Scharf  Mgmt ForFor      
 1.11Election of Director: Arne M. Sorenson  Mgmt ForFor      
 1.12Election of Director: John W. Stanton  Mgmt ForFor      
 1.13Election of Director: John W. Thompson  Mgmt ForFor      
 1.14Election of Director: Padmasree Warrior  Mgmt ForFor      
 2 Advisory vote to approve named executive officer compensationMgmt ForFor      
 3 Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019Mgmt ForFor      
                       

                   
12-07-2018MEDTRONIC PLC     G5960L103(MDT)ANNUAL MEETING  14000.0000   
            Voted By: vas_admin  11-14-2018
 1a Election of Director: Richard H. Anderson  Mgmt ForFor      
 1b Election of Director: Craig Arnold     Mgmt ForFor      
 1c Election of Director: Scott C. Donnelly  Mgmt ForFor      
 1d Election of Director: Randall J. Hogan III  Mgmt ForFor      
 1e Election of Director: Omar Ishrak     Mgmt ForFor      
 1f Election of Director: Michael O. Leavitt  Mgmt ForFor      
 1g Election of Director: James T. Lenehan  Mgmt ForFor      
 1h Election of Director: Elizabeth Nabel, M.D.  Mgmt ForFor      
 1i Election of Director: Denise M. O'Leary  Mgmt ForFor      
 1j Election of Director: Kendall J. Powell  Mgmt ForFor      
 2 To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remunerationMgmt ForFor      
 3 To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote)Mgmt ForFor      
                       

                   
01-29-2019VISA INC.     92826C839(V)ANNUAL MEETING  18000.0000   
            Voted By: vas_admin  01-15-2019
 1a Election of Director: Lloyd A. Carney  Mgmt ForFor      
 1b Election of Director: Mary B. Cranston  Mgmt ForFor      
 1c Election of Director: Francisco Javier Fernandez-CarbajalMgmt ForFor      
 1d Election of Director: Alfred F. Kelly, Jr.  Mgmt ForFor      
 1e Election of Director: John F. Lundgren  Mgmt ForFor      
 1f Election of Director: Robert W. Matschullat  Mgmt ForFor      
 1g Election of Director: Denise M. Morrison  Mgmt ForFor      
 1h Election of Director: Suzanne Nora Johnson  Mgmt ForFor      
 1i Election of Director: John A. C. Swainson  Mgmt ForFor      
 1j Election of Director: Maynard G. Webb, Jr.  Mgmt ForFor      
 2 Advisory vote to approve executive compensation. Mgmt ForFor      
 3 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.Mgmt ForFor      
                       

                   
03-07-2019THE WALT DISNEY COMPANY   254687106(DIS)ANNUAL MEETING  12500.0000   
            Voted By: vas_admin  02-06-2019
 1a Election of Director: Susan E. Arnold  Mgmt ForFor      
 1b Election of Director: Mary T. Barra     Mgmt ForFor      
 1c Election of Director: Safra A. Catz     Mgmt ForFor      
 1d Election of Director: Francis A. deSouza  Mgmt ForFor      
 1e Election of Director: Michael Froman  Mgmt ForFor      
 1f Election of Director: Robert A. Iger     Mgmt ForFor      
 1g Election of Director: Maria Elena Lagomasino  Mgmt ForFor      
 1h Election of Director: Mark G. Parker  Mgmt ForFor      
 1i Election of Director: Derica W. Rice    Mgmt ForFor      
 2 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019.Mgmt ForFor      
 3 To approve the advisory resolution on executive compensation.Mgmt ForFor      
 4 Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.Shldr AgainstFor      
 5 Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives.Shldr AgainstFor      
                       

                   
04-11-2019ADOBE, INC.     00724F101(ADBE)ANNUAL MEETING  6600.0000   
            Voted By: vas_admin  03-20-2019
 1a Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy BanseMgmt ForFor      
 1b Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank CalderoniMgmt ForFor      
 1c Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: James DaleyMgmt ForFor      
 1d Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura DesmondMgmt ForFor      
 1e Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Charles GeschkeMgmt ForFor      
 1f Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu NarayenMgmt ForFor      
 1g Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen ObergMgmt ForFor      
 1h Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj PandeyMgmt ForFor      
 1i Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David RicksMgmt ForFor      
 1j Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel RosensweigMgmt ForFor      
 1k Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: John WarnockMgmt ForFor      
 2 Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.Mgmt ForFor      
 3 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 29, 2019.Mgmt ForFor      
 4 Approve, on an advisory basis, the compensation of our named executive officers.Mgmt ForFor      
 5 Consider and vote upon one stockholder proposal. Shldr AgainstFor      
                       

                   
04-18-2019FISERV, INC.     337738108(FISV)SPECIAL MEETING  15000.0000   
            Voted By: vas_admin  03-29-2019
 1 To approve the issuance of shares of Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation.Mgmt ForFor      
 2 To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained.Mgmt ForFor      
                       

                   
04-25-2019INTUITIVE SURGICAL, INC.   46120E602(ISRG)ANNUAL MEETING  3500.0000   
            Voted By: vas_admin  04-03-2019
 1a Election of Director: Craig H. Barratt, Ph.D.  Mgmt ForFor      
 1b Election of Director: Gary S. Guthart, Ph.D.  Mgmt ForFor      
 1c Election of Director: Amal M. Johnson  Mgmt ForFor      
 1d Election of Director: Don R. Kania, Ph.D.  Mgmt ForFor      
 1e Election of Director: Keith R. Leonard, Jr.  Mgmt ForFor      
 1f Election of Director: Alan J. Levy, Ph.D.  Mgmt ForFor      
 1g Election of Director: Jami Dover Nachtsheim  Mgmt ForFor      
 1h Election of Director: Mark J. Rubash  Mgmt ForFor      
 1i Election of Director: Lonnie M. Smith  Mgmt ForFor      
 2 To approve, by advisory vote, the compensation of the Company's Named Executive Officers.Mgmt ForFor      
 3 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.Mgmt ForFor      
 4 To approve the amendment and restatement of the 2010 Incentive Award Plan.Mgmt ForFor      
 5 A stockholder proposal entitled "Simple Majority Vote."Shldr AgainstFor      
                       

                   
04-25-2019LOCKHEED MARTIN CORPORATION   539830109(LMT)ANNUAL MEETING  5000.0000   
            Voted By: vas_admin  04-03-2019
 1.1 Election of Director: Daniel F. Akerson  Mgmt ForFor      
 1.2 Election of Director: David B. Burritt  Mgmt ForFor      
 1.3 Election of Director: Bruce A. Carlson  Mgmt ForFor      
 1.4 Election of Director: James O. Ellis, Jr.  Mgmt ForFor      
 1.5 Election of Director: Thomas J. Falk    Mgmt ForFor      
 1.6 Election of Director: Ilene S. Gordon  Mgmt ForFor      
 1.7 Election of Director: Marilyn A. Hewson  Mgmt ForFor      
 1.8 Election of Director: Vicki A. Hollub  Mgmt ForFor      
 1.9 Election of Director: Jeh C. Johnson  Mgmt ForFor      
 1.10Election of Director: James D. Taiclet, Jr.  Mgmt ForFor      
 2 Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019Mgmt ForFor      
 3 Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)Mgmt ForFor      
 4 Stockholder Proposal to Amend the Proxy Access BylawShldr AgainstFor      
                       

                   
04-29-2019HONEYWELL INTERNATIONAL INC.   438516106(HON)ANNUAL MEETING  9000.0000   
            Voted By: vas_admin  03-29-2019
 1A Election of Director: Darius Adamczyk  Mgmt ForFor      
 1B Election of Director: Duncan B. Angove  Mgmt ForFor      
 1C Election of Director: William S. Ayer  Mgmt ForFor      
 1D Election of Director: Kevin Burke     Mgmt ForFor      
 1E Election of Director: Jaime Chico Pardo  Mgmt ForFor      
 1F Election of Director: D. Scott Davis     Mgmt ForFor      
 1G Election of Director: Linnet F. Deily    Mgmt ForFor      
 1H Election of Director: Judd Gregg     Mgmt ForFor      
 1I Election of Director: Clive Hollick     Mgmt ForFor      
 1J Election of Director: Grace D. Lieblein  Mgmt ForFor      
 1K Election of Director: George Paz     Mgmt ForFor      
 1L Election of Director: Robin L. Washington  Mgmt ForFor      
 2 Advisory Vote to Approve Executive Compensation.Mgmt ForFor      
 3 Approval of Independent Accountants.  Mgmt ForFor      
 4 Right To Act By Written Consent.     Shldr AgainstFor      
 5 Report on Lobbying Payments and Policy.  Shldr AgainstFor      
                       

                   
04-29-2019THE BOEING COMPANY   097023105(BA)ANNUAL MEETING  4500.0000   
            Voted By: vas_admin  04-03-2019
 1a Election of Director: Robert A. Bradway  Mgmt ForFor      
 1b Election of Director: David L. Calhoun  Mgmt ForFor      
 1c Election of Director: Arthur D. Collins Jr.  Mgmt ForFor      
 1d Election of Director: Edmund P. Giambastiani Jr.  Mgmt ForFor      
 1e Election of Director: Lynn J. Good     Mgmt ForFor      
 1f Election of Director: Nikki R. Haley     Mgmt ForFor      
 1g Election of Director: Lawrence W. Kellner  Mgmt ForFor      
 1h Election of Director: Caroline B. Kennedy  Mgmt ForFor      
 1i Election of Director: Edward M. Liddy  Mgmt ForFor      
 1j Election of Director: Dennis A. Muilenburg  Mgmt ForFor      
 1k Election of Director: Susan C. Schwab  Mgmt ForFor      
 1l Election of Director: Ronald A. Williams  Mgmt ForFor      
 1mElection of Director: Mike S. Zafirovski  Mgmt ForFor      
 2 Approve, on an Advisory Basis, Named Executive Officer Compensation.Mgmt ForFor      
 3 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.Mgmt ForFor      
 4 Additional Report on Lobbying Activities.  Shldr AgainstFor      
 5 Impact of Share Repurchases on Performance Metrics.Shldr AgainstFor      
 6 Independent Board Chairman.     Shldr AgainstFor      
 7 Remove Size Limit on Proxy Access Group.  Shldr AgainstFor      
 8 Mandatory Retention of Significant Stock by Executives.Shldr AgainstFor      
                       

                   
05-01-2019STRYKER CORPORATION   863667101(SYK)ANNUAL MEETING  6000.0000   
            Voted By: vas_admin  04-25-2019
 1a Election of Director: Mary K. Brainerd  Mgmt ForFor      
 1b Election of Director: Srikant M. Datar, Ph.D.  Mgmt ForFor      
 1c Election of Director: Roch Doliveux, DVM  Mgmt ForFor      
 1d Election of Director: Louise L. Francesconi  Mgmt ForFor      
 1e Election of Director: Allan C. Golston (1)  Mgmt ForFor      
 1f Election of Director: Kevin A. Lobo (2)  Mgmt ForFor      
 1g Election of Director: Sherilyn S. McCoy  Mgmt ForFor      
 1h Election of Director: Andrew K. Silvernail  Mgmt ForFor      
 1i Election of Director: Ronda E. Stryker  Mgmt ForFor      
 1j Election of Director: Rajeev Suri     Mgmt ForFor      
 2 Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.Mgmt ForFor      
 3 Advisory vote to approve named executive officer compensation.Mgmt ForFor      
                       

                   
05-07-2019AMERICAN EXPRESS COMPANY   025816109(AXP)ANNUAL MEETING  17000.0000   
            Voted By: vas_admin  04-25-2019
 1a Election of Director: Charlene Barshefsky  Mgmt ForFor      
 1b Election of Director: John J. Brennan  Mgmt ForFor      
 1c Election of Director: Peter Chernin     Mgmt ForFor      
 1d Election of Director: Ralph de la Vega  Mgmt ForFor      
 1e Election of Director: Anne L. Lauvergeon  Mgmt ForFor      
 1f Election of Director: Michael O. Leavitt  Mgmt ForFor      
 1g Election of Director: Theodore J. Leonsis  Mgmt ForFor      
 1h Election of Director: Stephen J. Squeri  Mgmt ForFor      
 1i Election of Director: Daniel L. Vasella  Mgmt ForFor      
 1j Election of Director: Ronald A. Williams  Mgmt ForFor      
 1k Election of Director: Christopher D. Young  Mgmt ForFor      
 2 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.Mgmt ForFor      
 3 Approval, on an advisory basis, of the Company's executive compensation.Mgmt ForFor      
 4 Shareholder proposal relating to action by written consent.Shldr AgainstFor      
 5 Shareholder proposal relating to deducting the stock buyback impact from executive pay.Shldr AgainstFor      
 6 Shareholder proposal relating to gender pay equity.Shldr AgainstFor      
                       

                   
05-08-2019ENBRIDGE INC.     29250N105(ENB)ANNUAL MEETING  45000.0000   
            Voted By: vas_admin  04-25-2019
 1.1 Election of Director(s) - Pamela L. CarterMgmt ForFor      
 1.2 Election of Director(s) - Marcel R. CoutuMgmt ForFor      
 1.3 Election of Director(s) - Susan M. CunninghamMgmt ForFor      
 1.4 Election of Director(s) - Gregory L. EbelMgmt ForFor      
 1.5 Election of Director(s) - J. Herb EnglandMgmt ForFor      
 1.6 Election of Director(s) - Charles W. FischerMgmt ForFor      
 1.7 Election of Director(s) - V. Maureen Kempston DarkesMgmt ForFor      
 1.8 Election of Director(s) - Teresa S. MaddenMgmt ForFor      
 1.9 Election of Director(s) - Al MonacoMgmt ForFor      
 1.10 Election of Director(s) - Michael E.J. Phelps (Director Withdrawn)Mgmt ForFor      
 1.11 Election of Director(s) - Dan C. TutcherMgmt ForFor      
 1.12 Election of Director(s) - Catherine L. WilliamsMgmt ForFor      
 2 Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of DirectorsMgmt ForFor      
 3 Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunderMgmt ForFor      
 4 Advisory vote to approve compensation of named executive officersMgmt ForFor      
                       

                   
05-08-2019PHILLIPS 66     718546104(PSX)ANNUAL MEETING  16000.0000   
            Voted By: vas_admin  04-25-2019
 1a Election of Director expiring at the 2022 annual meeting of shareholders: Greg C. GarlandMgmt ForFor      
 1b Election of Director expiring at the 2022 annual meeting of shareholders: Gary K. AdamsMgmt ForFor      
 1c Election of Director expiring at the 2022 annual meeting of shareholders: John E. LoweMgmt ForFor      
 1d Election of Director expiring at the 2022 annual meeting of shareholders: Denise L. RamosMgmt ForFor      
 2 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.Mgmt ForFor      
 3 Advisory vote to approve our executive compensation.Mgmt ForFor      
 4 Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation.Mgmt 1 YrFor      
 5 Shareholder proposal requesting an annual report on plastic pollution.Shldr Against       
                       

                   
05-15-2019THE CHARLES SCHWAB CORPORATION   808513105(SCHW)ANNUAL MEETING  24000.0000   
            Voted By: vas_admin  04-25-2019
 1a Election of Director: John K. Adams, Jr.  Mgmt ForFor      
 1b Election of Director: Stephen A. Ellis  Mgmt ForFor      
 1c Election of Director: Arun Sarin     Mgmt ForFor      
 1d Election of Director: Charles R. Schwab  Mgmt ForFor      
 1e Election of Director: Paula A. Sneed  Mgmt ForFor      
 2 Ratification of the selection of Deloitte & Touche LLP as independent auditorsMgmt ForFor      
 3 Advisory vote to approve named executive officer compensationMgmt ForFor      
 4 Stockholder proposal requesting annual disclosure of EEO-1 dataShldr AgainstFor      
                       

                   
05-16-2019DISCOVER FINANCIAL SERVICES   254709108(DFS)ANNUAL MEETING  26000.0000   
            Voted By: vas_admin  04-25-2019
 1.1 Election of Director: Jeffrey S. Aronin  Mgmt ForFor      
 1.2 Election of Director: Mary K. Bush     Mgmt ForFor      
 1.3 Election of Director: Gregory C. Case  Mgmt ForFor      
 1.4 Election of Director: Candace H. Duncan  Mgmt ForFor      
 1.5 Election of Director: Joseph F. Eazor  Mgmt ForFor      
 1.6 Election of Director: Cynthia A. Glassman  Mgmt ForFor      
 1.7 Election of Director: Roger C. Hochschild  Mgmt ForFor      
 1.8 Election of Director: Thomas G. Maheras  Mgmt ForFor      
 1.9 Election of Director:  Michael H. Moskow  Mgmt ForFor      
 1.10Election of Director: Mark A. Thierer  Mgmt ForFor      
 1.11Election of Director: Lawrence A. Weinbach  Mgmt ForFor      
 2 Advisory vote to approve named executive officer compensation.Mgmt ForFor      
 3 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.Mgmt ForFor      
 4 To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirementsMgmt ForFor      
 5 To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetingsMgmt ForFor      
 6 Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presentedShldr AgainstFor      
                       

                   
05-21-2019JPMORGAN CHASE & CO.   46625H100(JPM)ANNUAL MEETING  14000.0000   
            Voted By: vas_admin  05-13-2019
 1a Election of Director: Linda B. Bammann  Mgmt ForFor      
 1b Election of Director: James A. Bell     Mgmt ForFor      
 1c Election of Director: Stephen B. Burke  Mgmt ForFor      
 1d Election of Director: Todd A. Combs  Mgmt ForFor      
 1e Election of Director: James S. Crown  Mgmt ForFor      
 1f Election of Director: James Dimon     Mgmt ForFor      
 1g Election of Director: Timothy P. Flynn  Mgmt ForFor      
 1h Election of Director: Mellody Hobson  Mgmt ForFor      
 1i Election of Director: Laban P. Jackson, Jr.  Mgmt ForFor      
 1j Election of Director: Michael A. Neal  Mgmt ForFor      
 1k Election of Director: Lee R. Raymond  Mgmt ForFor      
 2 Advisory resolution to approve executive compensationMgmt ForFor      
 3 Ratification of independent registered public accounting firmMgmt ForFor      
 4 Gender pay equity report     Shldr AgainstFor      
 5 Enhance shareholder proxy access     Shldr AgainstFor      
 6 Cumulative voting     Shldr AgainstFor      
                       

                   
05-22-2019FISERV, INC.     337738108(FISV)ANNUAL MEETING  16500.0000   
            Voted By: vas_admin  04-25-2019
 1.1 Election of Director(s) - Alison DavisMgmt ForFor      
 1.2 Election of Director(s) - Harry F. DiSimoneMgmt ForFor      
 1.3 Election of Director(s) - John Y. KimMgmt ForFor      
 1.4 Election of Director(s) - Dennis F. LynchMgmt ForFor      
 1.5 Election of Director(s) - Denis J. O'LearyMgmt ForFor      
 1.6 Election of Director(s) - Glenn M. RenwickMgmt ForFor      
 1.7 Election of Director(s) - Kim M. RobakMgmt ForFor      
 1.8 Election of Director(s) - JD ShermanMgmt ForFor      
 1.9 Election of Director(s) - Doyle R. SimonsMgmt ForFor      
 1.10 Election of Director(s) - Jeffery W. YabukiMgmt ForFor      
 2 To approve the Fiserv, Inc. Amended and Restated Employee Stock Purchase PlanMgmt ForFor      
 3 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.Mgmt ForFor      
 4 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019.Mgmt ForFor      
 5 A shareholder proposal requesting the company provide a political contribution report.Shldr AgainstFor      
                       

                   
05-22-2019NVIDIA CORPORATION   67066G104(NVDA)ANNUAL MEETING  8000.0000   
            Voted By: vas_admin  04-25-2019
 1a Election of Director: Robert K. Burgess  Mgmt ForFor      
 1b Election of Director: Tench Coxe     Mgmt ForFor      
 1c Election of Director: Persis S. Drell     Mgmt ForFor      
 1d Election of Director: James C. Gaither  Mgmt ForFor      
 1e Election of Director: Jen-Hsun Huang  Mgmt ForFor      
 1f Election of Director: Dawn Hudson     Mgmt ForFor      
 1g Election of Director: Harvey C. Jones  Mgmt ForFor      
 1h Election of Director: Michael G. McCaffery  Mgmt ForFor      
 1i Election of Director: Stephen C. Neal  Mgmt ForFor      
 1j Election of Director: Mark L. Perry     Mgmt ForFor      
 1k Election of Director: A. Brooke Seawell  Mgmt ForFor      
 1l Election of Director: Mark A. Stevens  Mgmt ForFor      
 2 Approval of our executive compensation.  Mgmt ForFor      
 3 Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year 2020.Mgmt ForFor      
 4 Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without causeMgmt ForFor      
                       

                   
05-22-2019PAYPAL HOLDINGS, INC.   70450Y103(PYPL)ANNUAL MEETING  20000.0000   
            Voted By: vas_admin  04-25-2019
 1a Election of Director: Nominee: Rodney C. Adkins Mgmt ForFor      
 1b Election of Director: Nominee: Wences Casares  Mgmt ForFor      
 1c Election of Director: Nominee: Jonathan ChristodoroMgmt ForFor      
 1d Election of Director: Nominee: John J. Donahoe  Mgmt ForFor      
 1e Election of Director: Nominee: David W. Dorman Mgmt ForFor      
 1f Election of Director: Nominee: Belinda J. Johnson Mgmt ForFor      
 1g Election of Director: Nominee: Gail J. McGovern  Mgmt ForFor      
 1h Election of Director: Nominee: Deborah M. MessemerMgmt ForFor      
 1i Election of Director: Nominee: David M. Moffett  Mgmt ForFor      
 1j Election of Director: Nominee: Ann M. Sarnoff  Mgmt ForFor      
 1k Election of Director: Nominee: Daniel H. Schulman Mgmt ForFor      
 1l Election of Director: Nominee: Frank D. Yeary  Mgmt ForFor      
 2 Advisory vote to approve named executive officer compensation.Mgmt ForFor      
 3 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019.Mgmt ForFor      
 4 Stockholder proposal regarding political disclosure.Shldr AgainstFor      
 5 Stockholder proposal regarding human and indigenous peoples' rights.Shldr AgainstFor      
                       

                   
06-06-2019BOOKING HOLDINGS INC.   09857L108(BKNG)ANNUAL MEETING  750.0000   
            Voted By: vas_admin  05-22-2019
 1.1 Election of Director(s) - Timothy M. ArmstrongMgmt ForFor      
 1.2 Election of Director(s) - Jeffery H. BoydMgmt ForFor      
 1.3 Election of Director(s) - Glenn D. FogelMgmt ForFor      
 1.4 Election of Director(s) - Mirian Graddick-WeirMgmt ForFor      
 1.5 Election of Director(s) - James M. GuyetteMgmt ForFor      
 1.6 Election of Director(s) - Wei HopemanMgmt ForFor      
 1.7 Election of Director(s) - Robert J. Mylod, Jr.Mgmt ForFor      
 1.8 Election of Director(s) - Charles H. NoskiMgmt ForFor      
 1.9 Election of Director(s) - Nancy B. PeretsmanMgmt ForFor      
 1.10 Election of Director(s) - Nicholas J. ReadMgmt ForFor      
 1.11 Election of Director(s) - Thomas E. RothmanMgmt ForFor      
 1.12 Election of Director(s) - Lynn M. VojvodichMgmt ForFor      
 1.13 Election of Director(s) - Vanessa A. WittmanMgmt ForFor      
 2 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.Mgmt ForFor      
 3 Advisory Vote to Approve 2018 Executive Compensation.Mgmt ForFor      
 4 Stockholder Proposal requesting that the Company amend its proxy access bylaw.Shldr AgainstFor      
                       

                   
06-06-2019SALESFORCE.COM, INC.   79466L302(CRM)ANNUAL MEETING  9000.0000   
            Voted By: vas_admin  05-10-2019
 1a Election of Director: Marc Benioff     Mgmt ForFor      
 1b Election of Director: Keith Block     Mgmt ForFor      
 1c Election of Director: Parker Harris     Mgmt ForFor      
 1d Election of Director: Craig Conway     Mgmt ForFor      
 1e Election of Director: Alan Hassenfeld  Mgmt ForFor      
 1f Election of Director: Neelie Kroes     Mgmt ForFor      
 1g Election of Director: Colin Powell     Mgmt ForFor      
 1h Election of Director: Sanford Robertson  Mgmt ForFor      
 1i Election of Director: John V. Roos     Mgmt ForFor      
 1j Election of Director: Bernard Tyson    Mgmt ForFor      
 1k Election of Director: Robin Washington  Mgmt ForFor      
 1l Election of Director: Maynard Webb  Mgmt ForFor      
 1mElection of Director: Susan Wojcicki  Mgmt ForFor      
 2a Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws.Mgmt ForFor      
 2b Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors.Mgmt ForFor      
 3 Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares.Mgmt ForFor      
 4 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.Mgmt ForFor      
 5 An advisory vote to approve the fiscal 2019 compensation of our named executive officers.Mgmt ForFor      
 6 A stockholder proposal regarding a "true diversity" board policy.Shldr AgainstFor      
                       

                   
06-12-2019AUTODESK, INC.     052769106(ADSK)ANNUAL MEETING  10300.0000   
            Voted By: vas_admin  05-08-2019
 1a Election of Director: Andrew Anagnost  Mgmt ForFor      
 1b Election of Director: Karen Blasing     Mgmt ForFor      
 1c Election of Director: Reid French     Mgmt ForFor      
 1d Election of Director: Blake Irving     Mgmt ForFor      
 1e Election of Director: Mary T. McDowell  Mgmt ForFor      
 1f Election of Director: Stephen Milligan  Mgmt ForFor      
 1g Election of Director: Lorrie M. Norrington  Mgmt ForFor      
 1h Election of Director: Betsy Rafael     Mgmt ForFor      
 1i Election of Director: Stacy J. Smith     Mgmt ForFor      
 2 Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.Mgmt ForFor      
 3 Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.Mgmt ForFor      
                       

                   
06-12-2019FLEETCOR TECHNOLOGIES INC.   339041105(FLT)ANNUAL MEETING  8000.0000   
            Voted By: vas_admin  05-22-2019
 1.1 Election of Class III Director for a three-year term: Ronald F. ClarkeMgmt ForFor      
 1.2 Election of Class III Director for a three-year term: Joseph W. FarrellyMgmt ForFor      
 1.3 Election of Class III Director for a three-year term: Richard MacchiaMgmt ForFor      
 2 Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019Mgmt ForFor      
 3 Advisory vote to approve named executive officer compensationMgmt ForFor      
 4 Approve an amendment to the Company's Amended and Restated Certification of Incorporation to declassify the Board of DirectorsMgmt ForFor      
 5 Stockholder proposal to adopt a clawback policy  Shldr AgainstFor      
 6 Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awardsShldr AgainstFor      
                       

                   
06-13-2019PORTOLA PHARMACEUTICALS, INC.   737010108(PTLA)ANNUAL MEETING  40000.0000   
            Voted By: vas_admin  05-06-2019
 1.1 Election of Director(s) - Laura BregeMgmt ForFor      
 1.2 Election of Director(s) - Scott GarlandMgmt ForFor      
 1.3 Election of Director(s) - Hollings RentonMgmt ForFor      
 2 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.Mgmt ForFor      
 3 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.Mgmt ForFor      
                       

                   
06-18-2019GUARDANT HEALTH, INC.   40131M109(GH)ANNUAL MEETING  12500.0000   
            Voted By: vas_admin  05-22-2019
 1a Election of Class I Director: Aaref Hilaly  Mgmt ForFor      
 1b Election of Class I Director: Stanley Meresman  Mgmt ForFor      
 2 Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.Mgmt ForFor      
                       

                   
06-18-2019SQUARE, INC.     852234103(SQ)ANNUAL MEETING  24500.0000   
            Voted By: vas_admin  05-22-2019
 1.1 Election of Director(s) - Jack DorseyMgmt ForFor      
 1.2 Election of Director(s) - David ViniarMgmt ForFor      
 1.3 Election of Director(s) - Paul DeightonMgmt ForFor      
 1.4 Election of Director(s) - Anna PattersonMgmt ForFor      
 2 Advisory vote on the compensation of our named executive officers.Mgmt ForFor      
                       

                   
06-19-2019ALPHABET INC.     02079K305(GOOGL)ANNUAL MEETING  1100.0000   
            Voted By: vas_admin  05-29-2019
 1.1 Election of Director(s) - Larry PageMgmt ForFor      
 1.2 Election of Director(s) - Sergey BrinMgmt ForFor      
 1.3 Election of Director(s) - John L. HennessyMgmt ForFor      
 1.4 Election of Director(s) - L. John DoerrMgmt ForFor      
 1.5 Election of Director(s) - Roger W. Ferguson, Jr.Mgmt ForFor      
 1.6 Election of Director(s) - Ann MatherMgmt ForFor      
 1.7 Election of Director(s) - Alan R. MulallyMgmt ForFor      
 1.8 Election of Director(s) - Sundar PichaiMgmt ForFor      
 1.9 Election of Director(s) - K. Ram ShriramMgmt ForFor      
 1.10 Election of Director(s) - Robin L. WashingtonMgmt ForFor      
 2 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.Mgmt ForFor      
 3 The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.Mgmt ForFor      
 4 A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.Shldr AgainstFor      
 5 A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.Shldr AgainstFor      
 6 A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.Shldr AgainstFor      
 7 A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.Shldr AgainstFor      
 8 A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.Shldr AgainstFor      
 9 A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.Shldr AgainstFor      
 10 A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.Shldr AgainstFor      
 11 A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.Shldr AgainstFor      
 12 A stockholder proposal regarding simple majority vote, if properly presented at the meeting.Shldr AgainstFor      
 13 A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.Shldr AgainstFor      
 14 A stockholder proposal regarding Google search in China, if properly presented at the meeting.Shldr AgainstFor      
 15 A stockholder proposal regarding a clawback policy, if properly presented at the meeting.Shldr AgainstFor      
 16 A stockholder proposal regarding a report on content governance, if properly presented at the meeting.Shldr AgainstFor      
                       

                   
06-19-2019CANOPY GROWTH CORPORATION   138035100(CGC)SPECIAL MEETING  15000.0000   
            Voted By: vas_admin  06-12-2019
 1 An ordinary resolution, the full text of which is included as Appendix A attached to the accompanying Management Information Circular.Mgmt ForFor      
                       

                   
06-25-2019MASTERCARD INCORPORATED   57636Q104(MA)ANNUAL MEETING  11000.0000   
            Voted By: vas_admin  05-22-2019
 1a Election of Director: Richard Haythornthwaite  Mgmt ForFor      
 1b Election of Director: Ajay Banga     Mgmt ForFor      
 1c Election of Director: David R. Carlucci  Mgmt ForFor      
 1d Election of Director: Richard K. Davis  Mgmt ForFor      
 1e Election of Director: Steven J. Freiberg  Mgmt ForFor      
 1f Election of Director: Julius Genachowski  Mgmt ForFor      
 1g Election of Director: Choon Phong Goh  Mgmt ForFor      
 1h Election of Director: Merit E. Janow  Mgmt ForFor      
 1i Election of Director: Oki Matsumoto  Mgmt ForFor      
 1j Election of Director: Youngme Moon  Mgmt ForFor      
 1k Election of Director: Rima Qureshi     Mgmt ForFor      
 1l Election of Director: Jose Octavio Reyes Lagunes  Mgmt ForFor      
 1mElection of Director: Gabrielle Sulzberger  Mgmt ForFor      
 1n Election of Director: Jackson Tai     Mgmt ForFor      
 1o Election of Director: Lance Uggla     Mgmt ForFor      
 2 Advisory approval of Mastercard's executive compensationMgmt ForFor      
 3 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019Mgmt ForFor      
 4 Consideration of a stockholder proposal on gender pay gapShldr AgainstFor      
 5 Consideration of a stockholder proposal on creation of a human rights committeeShldr AgainstFor      



ACCOUNT VOTE ACTIVITY REPORT                   
                 Report Date: 08/09/2019
       Meeting Date: 07/01/2018 to 06/30/2019            
                         
Plumb Equity Fund      
                  
                 Report Time:     
WISCONSIN CAPITAL MGMT-SCHWAB                   
                         
                 # Events:  21   
                         
  CC007                     
VOTING AGENT:                       
                         
                 # Accounts:      
                     1   
                         
                         
                         
                         
MeetingIssuer         Meet Type VoteFor/Agnst  Shares  
DateAgenda Items     CUSIP (Ticker) Prop Type CastMRV  Voted  

                     
07-17-2018CONSTELLATION BRANDS, INC.   21036P108(STZ)ANNUAL MEETING  5300.0000     
            Voted By: vas_admin  06-21-2018  
 1.1 Election of Director(s) - Jerry FowdenMgmt ForFor        
 1.2 Election of Director(s) - Barry A. FrombergMgmt ForFor        
 1.3 Election of Director(s) - Robert L. HansonMgmt ForFor        
 1.4 Election of Director(s) - Ernesto M. HernandezMgmt ForFor        
 1.5 Election of Director(s) - Susan Somersille JohnsonMgmt ForFor        
 1.6 Election of Director(s) - James A. Locke IIIMgmt ForFor        
 1.7 Election of Director(s) - Daniel J. McCarthyMgmt ForFor        
 1.8 Election of Director(s) - Richard SandsMgmt ForFor        
 1.9 Election of Director(s) - Robert SandsMgmt ForFor        
 1.10 Election of Director(s) - Judy A. SchmelingMgmt ForFor        
 1.11 Election of Director(s) - Keith E. WandellMgmt ForFor        
 2 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019Mgmt ForFor        
 3 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy StatementMgmt ForFor        
                         

                     
09-26-2018CANOPY GROWTH CORPORATION   138035100(CGC)SPECIAL MEETING  20000.0000     
            Voted By: vas_admin  09-12-2018  
 1.1 Election of Director(s) - Bruce LintonMgmt ForFor        
 1.2 Election of Director(s) - John K. BellMgmt ForFor        
 1.3 Election of Director(s) - Chris SchnarrMgmt ForFor        
 1.4 Election of Director(s) - Murray GoldmanMgmt ForFor        
 1.5 Election of Director(s) - Peter E. StringhamMgmt ForFor        
 2 Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.Mgmt ForFor        
 3 To consider and, if thought advisable, approve an ordinary resolution, the full text of which is set forth in Schedule A to the accompanying Management Information Circular, authorizing the Corporation to issue on a private placement basis 104,500,000 common shares in the capital of the Corporation (the "Common Shares") and 139,745,453 warrants to purchase Common Shares to CBG Holdings LLC (or its affiliates or permitted assignees); the removal of Murray Goldman and Chris Schnarr as directors of the Corporation; the election of William Newlands, David Klein and Judy Schmeling as directors of the Corporation; and certain other matters relating to such transaction.Mgmt ForFor        
                         

                     
01-29-2019VISA INC.     92826C839(V)ANNUAL MEETING  13000.0000     
            Voted By: vas_admin  01-15-2019  
 1a Election of Director: Lloyd A. Carney  Mgmt ForFor        
 1b Election of Director: Mary B. Cranston  Mgmt ForFor        
 1c Election of Director: Francisco Javier Fernandez-CarbajalMgmt ForFor        
 1d Election of Director: Alfred F. Kelly, Jr.  Mgmt ForFor        
 1e Election of Director: John F. Lundgren  Mgmt ForFor        
 1f Election of Director: Robert W. Matschullat  Mgmt ForFor        
 1g Election of Director: Denise M. Morrison  Mgmt ForFor        
 1h Election of Director: Suzanne Nora Johnson  Mgmt ForFor        
 1i Election of Director: John A. C. Swainson  Mgmt ForFor        
 1j Election of Director: Maynard G. Webb, Jr.  Mgmt ForFor        
 2 Advisory vote to approve executive compensation. Mgmt ForFor        
 3 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.Mgmt ForFor        
                         

                     
04-11-2019ADOBE, INC.     00724F101(ADBE)ANNUAL MEETING  5500.0000     
            Voted By: vas_admin  03-20-2019  
 1a Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy BanseMgmt ForFor        
 1b Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank CalderoniMgmt ForFor        
 1c Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: James DaleyMgmt ForFor        
 1d Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura DesmondMgmt ForFor        
 1e Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Charles GeschkeMgmt ForFor        
 1f Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu NarayenMgmt ForFor        
 1g Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen ObergMgmt ForFor        
 1h Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj PandeyMgmt ForFor        
 1i Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David RicksMgmt ForFor        
 1j Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel RosensweigMgmt ForFor        
 1k Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: John WarnockMgmt ForFor        
 2 Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.Mgmt ForFor        
 3 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 29, 2019.Mgmt ForFor        
 4 Approve, on an advisory basis, the compensation of our named executive officers.Mgmt ForFor        
 5 Consider and vote upon one stockholder proposal. Shldr AgainstFor        
                         

                     
04-25-2019INTUITIVE SURGICAL, INC.   46120E602(ISRG)ANNUAL MEETING  2800.0000     
            Voted By: vas_admin  04-03-2019  
 1a Election of Director: Craig H. Barratt, Ph.D.  Mgmt ForFor        
 1b Election of Director: Gary S. Guthart, Ph.D.  Mgmt ForFor        
 1c Election of Director: Amal M. Johnson  Mgmt ForFor        
 1d Election of Director: Don R. Kania, Ph.D.  Mgmt ForFor        
 1e Election of Director: Keith R. Leonard, Jr.  Mgmt ForFor        
 1f Election of Director: Alan J. Levy, Ph.D.  Mgmt ForFor        
 1g Election of Director: Jami Dover Nachtsheim  Mgmt ForFor        
 1h Election of Director: Mark J. Rubash  Mgmt ForFor        
 1i Election of Director: Lonnie M. Smith  Mgmt ForFor        
 2 To approve, by advisory vote, the compensation of the Company's Named Executive Officers.Mgmt ForFor        
 3 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.Mgmt ForFor        
 4 To approve the amendment and restatement of the 2010 Incentive Award Plan.Mgmt ForFor        
 5 A stockholder proposal entitled "Simple Majority Vote."Shldr AgainstFor        
                         

                     
04-29-2019THE BOEING COMPANY   097023105(BA)ANNUAL MEETING  2500.0000     
            Voted By: vas_admin  04-03-2019  
 1a Election of Director: Robert A. Bradway  Mgmt ForFor        
 1b Election of Director: David L. Calhoun  Mgmt ForFor        
 1c Election of Director: Arthur D. Collins Jr.  Mgmt ForFor        
 1d Election of Director: Edmund P. Giambastiani Jr.  Mgmt ForFor        
 1e Election of Director: Lynn J. Good     Mgmt ForFor        
 1f Election of Director: Nikki R. Haley     Mgmt ForFor        
 1g Election of Director: Lawrence W. Kellner  Mgmt ForFor        
 1h Election of Director: Caroline B. Kennedy  Mgmt ForFor        
 1i Election of Director: Edward M. Liddy  Mgmt ForFor        
 1j Election of Director: Dennis A. Muilenburg  Mgmt ForFor        
 1k Election of Director: Susan C. Schwab  Mgmt ForFor        
 1l Election of Director: Ronald A. Williams  Mgmt ForFor        
 1mElection of Director: Mike S. Zafirovski  Mgmt ForFor        
 2 Approve, on an Advisory Basis, Named Executive Officer Compensation.Mgmt ForFor        
 3 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.Mgmt ForFor        
 4 Additional Report on Lobbying Activities.  Shldr AgainstFor        
 5 Impact of Share Repurchases on Performance Metrics.Shldr AgainstFor        
 6 Independent Board Chairman.     Shldr AgainstFor        
 7 Remove Size Limit on Proxy Access Group.  Shldr AgainstFor        
 8 Mandatory Retention of Significant Stock by Executives.Shldr AgainstFor        
                         

                     
05-01-2019STRYKER CORPORATION   863667101(SYK)ANNUAL MEETING  5000.0000     
            Voted By: vas_admin  04-25-2019  
 1a Election of Director: Mary K. Brainerd  Mgmt ForFor        
 1b Election of Director: Srikant M. Datar, Ph.D.  Mgmt ForFor        
 1c Election of Director: Roch Doliveux, DVM  Mgmt ForFor        
 1d Election of Director: Louise L. Francesconi  Mgmt ForFor        
 1e Election of Director: Allan C. Golston (1)  Mgmt ForFor        
 1f Election of Director: Kevin A. Lobo (2)  Mgmt ForFor        
 1g Election of Director: Sherilyn S. McCoy  Mgmt ForFor        
 1h Election of Director: Andrew K. Silvernail  Mgmt ForFor        
 1i Election of Director: Ronda E. Stryker  Mgmt ForFor        
 1j Election of Director: Rajeev Suri     Mgmt ForFor        
 2 Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.Mgmt ForFor        
 3 Advisory vote to approve named executive officer compensation.Mgmt ForFor        
                         

                     
05-07-2019AMERICAN EXPRESS COMPANY   025816109(AXP)ANNUAL MEETING  13500.0000     
            Voted By: vas_admin  04-25-2019  
 1a Election of Director: Charlene Barshefsky  Mgmt ForFor        
 1b Election of Director: John J. Brennan  Mgmt ForFor        
 1c Election of Director: Peter Chernin     Mgmt ForFor        
 1d Election of Director: Ralph de la Vega  Mgmt ForFor        
 1e Election of Director: Anne L. Lauvergeon  Mgmt ForFor        
 1f Election of Director: Michael O. Leavitt  Mgmt ForFor        
 1g Election of Director: Theodore J. Leonsis  Mgmt ForFor        
 1h Election of Director: Stephen J. Squeri  Mgmt ForFor        
 1i Election of Director: Daniel L. Vasella  Mgmt ForFor        
 1j Election of Director: Ronald A. Williams  Mgmt ForFor        
 1k Election of Director: Christopher D. Young  Mgmt ForFor        
 2 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.Mgmt ForFor        
 3 Approval, on an advisory basis, of the Company's executive compensation.Mgmt ForFor        
 4 Shareholder proposal relating to action by written consent.Shldr AgainstFor        
 5 Shareholder proposal relating to deducting the stock buyback impact from executive pay.Shldr AgainstFor        
 6 Shareholder proposal relating to gender pay equity.Shldr AgainstFor        
                         

                     
05-15-2019THE CHARLES SCHWAB CORPORATION   808513105(SCHW)ANNUAL MEETING  20000.0000     
            Voted By: vas_admin  04-25-2019  
 1a Election of Director: John K. Adams, Jr.  Mgmt ForFor        
 1b Election of Director: Stephen A. Ellis  Mgmt ForFor        
 1c Election of Director: Arun Sarin     Mgmt ForFor        
 1d Election of Director: Charles R. Schwab  Mgmt ForFor        
 1e Election of Director: Paula A. Sneed  Mgmt ForFor        
 2 Ratification of the selection of Deloitte & Touche LLP as independent auditorsMgmt ForFor        
 3 Advisory vote to approve named executive officer compensationMgmt ForFor        
 4 Stockholder proposal requesting annual disclosure of EEO-1 dataShldr AgainstFor        
                         

                     
05-16-2019DISCOVER FINANCIAL SERVICES   254709108(DFS)ANNUAL MEETING  20000.0000     
            Voted By: vas_admin  04-25-2019  
 1.1 Election of Director: Jeffrey S. Aronin  Mgmt ForFor        
 1.2 Election of Director: Mary K. Bush     Mgmt ForFor        
 1.3 Election of Director: Gregory C. Case  Mgmt ForFor        
 1.4 Election of Director: Candace H. Duncan  Mgmt ForFor        
 1.5 Election of Director: Joseph F. Eazor  Mgmt ForFor        
 1.6 Election of Director: Cynthia A. Glassman  Mgmt ForFor        
 1.7 Election of Director: Roger C. Hochschild  Mgmt ForFor        
 1.8 Election of Director: Thomas G. Maheras  Mgmt ForFor        
 1.9 Election of Director:  Michael H. Moskow  Mgmt ForFor        
 1.10Election of Director: Mark A. Thierer  Mgmt ForFor        
 1.11Election of Director: Lawrence A. Weinbach  Mgmt ForFor        
 2 Advisory vote to approve named executive officer compensation.Mgmt ForFor        
 3 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.Mgmt ForFor        
 4 To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirementsMgmt ForFor        
 5 To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetingsMgmt ForFor        
 6 Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presentedShldr AgainstFor        
                         

                     
05-22-2019NVIDIA CORPORATION   67066G104(NVDA)ANNUAL MEETING  6000.0000     
            Voted By: vas_admin  04-25-2019  
 1a Election of Director: Robert K. Burgess  Mgmt ForFor        
 1b Election of Director: Tench Coxe     Mgmt ForFor        
 1c Election of Director: Persis S. Drell     Mgmt ForFor        
 1d Election of Director: James C. Gaither  Mgmt ForFor        
 1e Election of Director: Jen-Hsun Huang  Mgmt ForFor        
 1f Election of Director: Dawn Hudson     Mgmt ForFor        
 1g Election of Director: Harvey C. Jones  Mgmt ForFor        
 1h Election of Director: Michael G. McCaffery  Mgmt ForFor        
 1i Election of Director: Stephen C. Neal  Mgmt ForFor        
 1j Election of Director: Mark L. Perry     Mgmt ForFor        
 1k Election of Director: A. Brooke Seawell  Mgmt ForFor        
 1l Election of Director: Mark A. Stevens  Mgmt ForFor        
 2 Approval of our executive compensation.  Mgmt ForFor        
 3 Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year 2020.Mgmt ForFor        
 4 Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without causeMgmt ForFor        
                         

                     
05-22-2019PAYPAL HOLDINGS, INC.   70450Y103(PYPL)ANNUAL MEETING  15000.0000     
            Voted By: vas_admin  04-25-2019  
 1a Election of Director: Nominee: Rodney C. Adkins Mgmt ForFor        
 1b Election of Director: Nominee: Wences Casares  Mgmt ForFor        
 1c Election of Director: Nominee: Jonathan ChristodoroMgmt ForFor        
 1d Election of Director: Nominee: John J. Donahoe  Mgmt ForFor        
 1e Election of Director: Nominee: David W. Dorman Mgmt ForFor        
 1f Election of Director: Nominee: Belinda J. Johnson Mgmt ForFor        
 1g Election of Director: Nominee: Gail J. McGovern  Mgmt ForFor        
 1h Election of Director: Nominee: Deborah M. MessemerMgmt ForFor        
 1i Election of Director: Nominee: David M. Moffett  Mgmt ForFor        
 1j Election of Director: Nominee: Ann M. Sarnoff  Mgmt ForFor        
 1k Election of Director: Nominee: Daniel H. Schulman Mgmt ForFor        
 1l Election of Director: Nominee: Frank D. Yeary  Mgmt ForFor        
 2 Advisory vote to approve named executive officer compensation.Mgmt ForFor        
 3 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019.Mgmt ForFor        
 4 Stockholder proposal regarding political disclosure.Shldr AgainstFor        
 5 Stockholder proposal regarding human and indigenous peoples' rights.Shldr AgainstFor        
                         

                     
06-06-2019BOOKING HOLDINGS INC.   09857L108(BKNG)ANNUAL MEETING  500.0000     
            Voted By: vas_admin  05-22-2019  
 1.1 Election of Director(s) - Timothy M. ArmstrongMgmt ForFor        
 1.2 Election of Director(s) - Jeffery H. BoydMgmt ForFor        
 1.3 Election of Director(s) - Glenn D. FogelMgmt ForFor        
 1.4 Election of Director(s) - Mirian Graddick-WeirMgmt ForFor        
 1.5 Election of Director(s) - James M. GuyetteMgmt ForFor        
 1.6 Election of Director(s) - Wei HopemanMgmt ForFor        
 1.7 Election of Director(s) - Robert J. Mylod, Jr.Mgmt ForFor        
 1.8 Election of Director(s) - Charles H. NoskiMgmt ForFor        
 1.9 Election of Director(s) - Nancy B. PeretsmanMgmt ForFor        
 1.10 Election of Director(s) - Nicholas J. ReadMgmt ForFor        
 1.11 Election of Director(s) - Thomas E. RothmanMgmt ForFor        
 1.12 Election of Director(s) - Lynn M. VojvodichMgmt ForFor        
 1.13 Election of Director(s) - Vanessa A. WittmanMgmt ForFor        
 2 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.Mgmt ForFor        
 3 Advisory Vote to Approve 2018 Executive Compensation.Mgmt ForFor        
 4 Stockholder Proposal requesting that the Company amend its proxy access bylaw.Shldr AgainstFor        
                         

                     
06-12-2019AUTODESK, INC.     052769106(ADSK)ANNUAL MEETING  9000.0000     
            Voted By: vas_admin  05-08-2019  
 1a Election of Director: Andrew Anagnost  Mgmt ForFor        
 1b Election of Director: Karen Blasing     Mgmt ForFor        
 1c Election of Director: Reid French     Mgmt ForFor        
 1d Election of Director: Blake Irving     Mgmt ForFor        
 1e Election of Director: Mary T. McDowell  Mgmt ForFor        
 1f Election of Director: Stephen Milligan  Mgmt ForFor        
 1g Election of Director: Lorrie M. Norrington  Mgmt ForFor        
 1h Election of Director: Betsy Rafael     Mgmt ForFor        
 1i Election of Director: Stacy J. Smith     Mgmt ForFor        
 2 Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.Mgmt ForFor        
 3 Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.Mgmt ForFor        
                         

                     
06-12-2019FLEETCOR TECHNOLOGIES INC.   339041105(FLT)ANNUAL MEETING  5900.0000     
            Voted By: vas_admin  05-22-2019  
 1.1 Election of Class III Director for a three-year term: Ronald F. ClarkeMgmt ForFor        
 1.2 Election of Class III Director for a three-year term: Joseph W. FarrellyMgmt ForFor        
 1.3 Election of Class III Director for a three-year term: Richard MacchiaMgmt ForFor        
 2 Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019Mgmt ForFor        
 3 Advisory vote to approve named executive officer compensationMgmt ForFor        
 4 Approve an amendment to the Company's Amended and Restated Certification of Incorporation to declassify the Board of DirectorsMgmt ForFor        
 5 Stockholder proposal to adopt a clawback policy  Shldr AgainstFor        
 6 Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awardsShldr AgainstFor        
                         

                     
06-13-2019PORTOLA PHARMACEUTICALS, INC.   737010108(PTLA)ANNUAL MEETING  31000.0000     
            Voted By: vas_admin  05-06-2019  
 1.1 Election of Director(s) - Laura BregeMgmt ForFor        
 1.2 Election of Director(s) - Scott GarlandMgmt ForFor        
 1.3 Election of Director(s) - Hollings RentonMgmt ForFor        
 2 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.Mgmt ForFor        
 3 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.Mgmt ForFor        
                         

                     
06-18-2019GUARDANT HEALTH, INC.   40131M109(GH)ANNUAL MEETING  9500.0000     
            Voted By: vas_admin  05-22-2019  
 1a Election of Class I Director: Aaref Hilaly  Mgmt ForFor        
 1b Election of Class I Director: Stanley Meresman  Mgmt ForFor        
 2 Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.Mgmt ForFor        
                         

                     
06-18-2019SQUARE, INC.     852234103(SQ)ANNUAL MEETING  18500.0000     
            Voted By: vas_admin  05-22-2019  
 1.1 Election of Director(s) - Jack DorseyMgmt ForFor        
 1.2 Election of Director(s) - David ViniarMgmt ForFor        
 1.3 Election of Director(s) - Paul DeightonMgmt ForFor        
 1.4 Election of Director(s) - Anna PattersonMgmt ForFor        
 2 Advisory vote on the compensation of our named executive officers.Mgmt ForFor        
                         

                     
06-19-2019ALPHABET INC.     02079K305(GOOGL)ANNUAL MEETING  1200.0000     
            Voted By: vas_admin  05-29-2019  
 1.1 Election of Director(s) - Larry PageMgmt ForFor        
 1.2 Election of Director(s) - Sergey BrinMgmt ForFor        
 1.3 Election of Director(s) - John L. HennessyMgmt ForFor        
 1.4 Election of Director(s) - L. John DoerrMgmt ForFor        
 1.5 Election of Director(s) - Roger W. Ferguson, Jr.Mgmt ForFor        
 1.6 Election of Director(s) - Ann MatherMgmt ForFor        
 1.7 Election of Director(s) - Alan R. MulallyMgmt ForFor        
 1.8 Election of Director(s) - Sundar PichaiMgmt ForFor        
 1.9 Election of Director(s) - K. Ram ShriramMgmt ForFor        
 1.10 Election of Director(s) - Robin L. WashingtonMgmt ForFor        
 2 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.Mgmt ForFor        
 3 The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.Mgmt ForFor        
 4 A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.Shldr AgainstFor        
 5 A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.Shldr AgainstFor        
 6 A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.Shldr AgainstFor        
 7 A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.Shldr AgainstFor        
 8 A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.Shldr AgainstFor        
 9 A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.Shldr AgainstFor        
��10 A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.Shldr AgainstFor        
 11 A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.Shldr AgainstFor        
 12 A stockholder proposal regarding simple majority vote, if properly presented at the meeting.Shldr AgainstFor        
 13 A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.Shldr AgainstFor        
 14 A stockholder proposal regarding Google search in China, if properly presented at the meeting.Shldr AgainstFor        
 15 A stockholder proposal regarding a clawback policy, if properly presented at the meeting.Shldr AgainstFor        
 16 A stockholder proposal regarding a report on content governance, if properly presented at the meeting.Shldr AgainstFor        
                         

                     
06-19-2019CANOPY GROWTH CORPORATION   138035100(CGC)SPECIAL MEETING  15000.0000     
            Voted By: vas_admin  06-12-2019  
 1 An ordinary resolution, the full text of which is included as Appendix A attached to the accompanying Management Information Circular.Mgmt ForFor        
                         

                     
06-25-2019MASTERCARD INCORPORATED   57636Q104(MA)ANNUAL MEETING  7500.0000     
            Voted By: vas_admin  05-22-2019  
 1a Election of Director: Richard Haythornthwaite  Mgmt ForFor        
 1b Election of Director: Ajay Banga     Mgmt ForFor        
 1c Election of Director: David R. Carlucci  Mgmt ForFor        
 1d Election of Director: Richard K. Davis  Mgmt ForFor        
 1e Election of Director: Steven J. Freiberg  Mgmt ForFor        
 1f Election of Director: Julius Genachowski  Mgmt ForFor        
 1g Election of Director: Choon Phong Goh  Mgmt ForFor        
 1h Election of Director: Merit E. Janow  Mgmt ForFor        
 1i Election of Director: Oki Matsumoto  Mgmt ForFor        
 1j Election of Director: Youngme Moon  Mgmt ForFor        
 1k Election of Director: Rima Qureshi     Mgmt ForFor        
 1l Election of Director: Jose Octavio Reyes Lagunes  Mgmt ForFor        
 1mElection of Director: Gabrielle Sulzberger  Mgmt ForFor        
 1n Election of Director: Jackson Tai     Mgmt ForFor        
 1o Election of Director: Lance Uggla     Mgmt ForFor        
 2 Advisory approval of Mastercard's executive compensationMgmt ForFor        
 3 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019Mgmt ForFor        
 4 Consideration of a stockholder proposal on gender pay gapShldr AgainstFor        
 5 Consideration of a stockholder proposal on creation of a human rights committeeShldr AgainstFor        


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant) Wisconsin Capital Funds, Inc.

By (Signature and Title)*  /s/ Thomas G. Plumb                
Thomas G. Plumb
President


Date:   August 13, 2019                                                       

* Print the name and title of each signing officer under his or her signature.